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Airbot Technology Limited

Airbot Technology Limited is an active company incorporated on 15 November 2016 with the registered office located in Brighton, East Sussex. Airbot Technology Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10479335
Private limited company
Age
8 years
Incorporated 15 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Lyndean House 43-46 Queens Road
Brighton
BN1 3XB
England
Address changed on 26 Jun 2025 (2 months ago)
Previous address was 35-37 Ludgate Hill Office 7 London EC4M 7JN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Director • Ceo • British • Lives in England • Born in Jun 1974
Director • Cfo • Irish • Lives in England • Born in Aug 1971
Director • Portuguese • Lives in Portugal • Born in Sep 1991
Director • Chief Executive Officer • French • Lives in Cyprus • Born in May 1988
15below Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
15below Limited
Karen Mary Smith-Watson and Nicholas Spencer Key are mutual people.
Active
15below Holdings Limited
Karen Mary Smith-Watson and Nicholas Spencer Key are mutual people.
Active
Project Venus Limited
Karen Mary Smith-Watson and Nicholas Spencer Key are mutual people.
Active
Rushmere Consulting Services Limited
Karen Mary Smith-Watson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£995.33K
Increased by £188.04K (+23%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 7 (-88%)
Total Assets
£1.5M
Increased by £335.34K (+29%)
Total Liabilities
-£633.91K
Increased by £78.05K (+14%)
Net Assets
£862.87K
Increased by £257.29K (+42%)
Debt Ratio (%)
42%
Decreased by 5.51% (-12%)
Latest Activity
New Charge Registered
16 Days Ago on 22 Aug 2025
New Charge Registered
16 Days Ago on 22 Aug 2025
Accounting Period Extended
2 Months Ago on 26 Jun 2025
Registered Address Changed
2 Months Ago on 26 Jun 2025
Mr Nicholas Spencer Key Appointed
2 Months Ago on 23 Jun 2025
Ms Karen Mary Smith-Watson Appointed
2 Months Ago on 23 Jun 2025
Filipe Manuel Teixeira Lopes Pereira Resigned
2 Months Ago on 23 Jun 2025
Pierre Martin Edouard Cuquemelle Resigned
2 Months Ago on 23 Jun 2025
15Below Limited (PSC) Appointed
2 Months Ago on 23 Jun 2025
Filipe Manuel Teixeira Lopes Pereira (PSC) Resigned
2 Months Ago on 23 Jun 2025
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Documents
Registration of charge 104793350001, created on 22 August 2025
Submitted on 26 Aug 2025
Registration of charge 104793350002, created on 22 August 2025
Submitted on 26 Aug 2025
Statement of capital following an allotment of shares on 23 June 2025
Submitted on 28 Jul 2025
Resolutions
Submitted on 1 Jul 2025
Memorandum and Articles of Association
Submitted on 1 Jul 2025
Appointment of Mr Nicholas Spencer Key as a director on 23 June 2025
Submitted on 26 Jun 2025
Appointment of Ms Karen Mary Smith-Watson as a director on 23 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Pierre Martin Edouard Cuquemelle as a director on 23 June 2025
Submitted on 26 Jun 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 26 Jun 2025
Cessation of Pierre Martin Edouard Cuquemelle as a person with significant control on 23 June 2025
Submitted on 26 Jun 2025
Repayment History
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